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Türkiye webinar series 2025 continued with a new webinar on investigations

The “Inside Investigations: Legal, Ethical, and Practical Dimensions” webinar, held on May 14, 2025, brought together le...

June 09, 2025

Regulation and investigations
futuristic-skyscrapers-with-glass-facades

Publication

Consultation into the second exposure draft of the Anti-Money Laundering and Counter-Terrorism Rules

The Australian Transaction Reports and Analysis Centre (AUSTRAC) has initiated consultation on its second exposure draft...

May 20, 2025

Risk advisory
The transatlantic divide in ESG disclosure requirements: Why this matters to global businesses

Publication

The transatlantic divide in ESG disclosure requirements: Why this matters to global businesses

This article provides a high-level overview of approaches to ESG disclosures in the US, EU, and UK, noting the implicati...

March 25, 2025

Environmental, social and governance (ESG)
Financial-institution-building-office-window-generic-AdobeStock_252491125

Publication

Governance starts at the top: APRA commences Governance Standards Review

The Australian Prudential Regulation Authority (APRA) is seeking industry feedback and written submissions on proposed e...

March 19, 2025

Financial institutions
Gavel

Publication

Finale: World first scam prevention legislation has now commenced in Australia

The world’s first scam prevention legislation received Royal Assent on 20 February 2025 and came into force on 21 Februa...

February 25, 2025

Financial institutions
Turkey

Blog

Türkiye webinar series 2025 continued with a new webinar on investigations

The “Inside Investigations: Legal, Ethical, and Practical Dimensions” webinar, held on May 14, 2025, brought together le...

June 09, 2025

Regulation and investigations
futuristic-skyscrapers-with-glass-facades

Publication

Consultation into the second exposure draft of the Anti-Money Laundering and Counter-Terrorism Rules

The Australian Transaction Reports and Analysis Centre (AUSTRAC) has initiated consultation on its second exposure draft...

May 20, 2025

Risk advisory
The transatlantic divide in ESG disclosure requirements: Why this matters to global businesses

Publication

The transatlantic divide in ESG disclosure requirements: Why this matters to global businesses

This article provides a high-level overview of approaches to ESG disclosures in the US, EU, and UK, noting the implicati...

March 25, 2025

Environmental, social and governance (ESG)
Financial-institution-building-office-window-generic-AdobeStock_252491125

Publication

Governance starts at the top: APRA commences Governance Standards Review

The Australian Prudential Regulation Authority (APRA) is seeking industry feedback and written submissions on proposed e...

March 19, 2025

Financial institutions
Gavel

Publication

Finale: World first scam prevention legislation has now commenced in Australia

The world’s first scam prevention legislation received Royal Assent on 20 February 2025 and came into force on 21 Februa...

February 25, 2025

Financial institutions
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